ADELAIDE WHARF MANAGEMENT LIMITED
Non-Trading
General Information
NAME
ADELAIDE WHARF MANAGEMENT LIMITED
COMPANY NUMBER
05054113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
24/02/2004
(20 years and 8 months old)
WEBSITE
www.firstbase.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/12/2005
14/01/2015
FIRST BASE (ADELAIDE WHARF RESIDENTIAL) LAND LIMITED
View all previous names
LONDON
W1G 9EL
Telephone: 02078515555
TPS: No
40 Queen Anne Street
London
W1G 9EL
Telephone: 72914400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST BASE LAND LIMITED | Active - Accounts Filed | View Report |
| ADELAIDE WHARF MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADELAIDE WHARF MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADELAIDE WHARF MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADELAIDE WHARF MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2004 - Present (20 years and 8 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 22 Past: 57 |
View Report |
|
24/02/2004 - Present (20 years and 8 months) 24/02/2004 - Present (20 years and 8 months) 24/02/2004 - Present (20 years and 8 months) 24/02/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
24/02/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
05/03/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 84 |
View Report |
|
21/03/2006 - Present (18 years and 8 months) Born in Nov 1965 |
Resigned | Director |
Current: 5 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST BASE LIMITED | Active - Accounts Filed | View Report |
| ARDMORE FIRST BASE PARTNERSHIP LIMITED | Non-Trading | View Report |
| FIRST AFFORDABLE LIMITED | Active - Accounts Filed | View Report |
| FIRST BASE (FT) LIMITED | Non-Trading | View Report |
| FIRST BASE BCR LIMITED | Company is dissolved | View Report |
| FIRST BASE BRIGHTON LIMITED | Active - Accounts Filed | View Report |
| FIRST BASE EV LIMITED | Active - Accounts Filed | View Report |
| FIRST BASE LAND LIMITED | Active - Accounts Filed | View Report |
| 22 AMELIA STREET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| FBLP LIMITED | Active - Accounts Filed | View Report |
| 52 HOLLOWAY ROAD LIMITED | Company is dissolved | View Report |
| ADELAIDE WHARF MANAGEMENT LIMITED | Non-Trading | View Report |
| FIRST BASE LIPTON ROGERS LIMITED | Non-Trading | View Report |
| FIRST BASE RAVENSBURY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 17/04/2020 | Paul Andrew Pollard (914775833) has left the board |
| 17/04/2020 | Paul Andrew Pollard (910466625) has left the board |
| 02/03/2020 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 25/08/2015 | New Board Member Paul Andrew Pollard (910466625) Appointed |
| 06/03/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 21/03/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 09/01/2013 | Change in Reg. Office |
| 10/11/2012 | New Accounts filed |
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